As many as 29 forex and crypto scams were added to the warning list in March 2024. Regulators from Spain and Australia inform about new entities that offer their services illegally and their aim is to extort funds from [...]

In the second half of February, regulators from Italy, Spain and Austria announced that they had added as many as 30 new items to the public warning lists. They concern illegal activities of entities from the Forex and cryptocurrency industries, and [...]

At the end of March, a total of 26 scams that try to extort funds from unwitting investors under the guise of running a Forex and Crypto business are on the list of warnings from European regulators. In the list below [...]

The Spanish government has started work on changing the law on cryptocurrencies. It wants to introduce records adapted to technological developments and monitor cryptocurrencies as part of the fight against ... drug smuggling. For these activities [...]